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Companies/04079942

Barth-Haas UK Limited

Other processing and preserving of fruit and vegetables · Tonbridge

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
SB
Mr Stephan Johannes BarthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 136240250
RB
Ms Regine Annette Irmgard BarthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 136240251
AB
Mr Alexander Wilhelm BarthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 136240712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
SB
Stephen BullCurrent director
Appointed 2017-09-21 · 9 yrs · Director And Company Secretary
RB
Regine BarthCurrent director
Appointed 2017-09-21 · 9 yrs · Company Director
+1 other
KA
Kay AndresenCurrent director
Appointed 2014-11-25 · 11 yrs · Finance Director
SB
Stephen BullCurrent secretary
Appointed 2014-03-18 · 12 yrs
+2 others
TR
Thomas RaiserCurrent director
Appointed 2008-12-02 · 17 yrs · Company Director
+3 others
SB
Stephan BarthCurrent director
Appointed 2001-09-06 · 25 yrs · Merchant
+4 others
Show 12 historical appointments
JM
John MossResigned secretary
Resigned 2013-12-19
JM
John MossResigned director
Resigned 2007-03-01 · 7 yrs · Company Director
AP
Adrian PadfieldResigned director
Resigned 2005-07-28 · 16 yrs · Consultant
RF
Robert FisherResigned director
Resigned 2002-05-30 · 2 yrs · Executive
JP
John PudgeResigned director
Resigned 2002-05-30 · 5 yrs · Farmer
AC
Andrew Coombe JonesResigned director
Resigned 2001-09-06 · 6 yrs · Farmer
TR
Thomas RaiserResigned director
Resigned 2001-09-06 · Merchant
PE
Patrick EganResigned director
Resigned 2000-10-09 · 4 yrs · Company Director
RM
Raymond MarriottResigned director
Resigned 2000-10-09 · 6 yrs · Company Director
AR
Andrew Rice TuckerResigned secretary
Resigned 2000-10-09 · 13 yrs
CorpRm Nominees LimitedResigned director
Resigned 2000-09-28
CorpRm Registrars LimitedResigned secretary
Resigned 2000-09-28

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active